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S25I LTD

Company number 09033539

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 6	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 6 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 12	View PDF Statement of capital following an allotment of shares on 6 March 2018 GBP 12 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation for bonus issue of shares 06/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Capitalisation for bonus issue of shares 06/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 12/05/2017	View PDF Second filing of Confirmation Statement dated 12/05/2017 - link opens in a new window - 6 pages (6 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2017	CS01	12/05/17 Statement of Capital gbp 4 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/12/2017.	View PDF 12/05/17 Statement of Capital gbp 4 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/12/2017. - link opens in a new window - 8 pages (8 pages)
19 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 4	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 4 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Aug 2014	AP03	Appointment of Mr James Norris as a secretary on 12 August 2014	View PDF Appointment of Mr James Norris as a secretary on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	MR01	Registration of charge 090335390001, created on 18 July 2014	View PDF Registration of charge 090335390001, created on 18 July 2014 - link opens in a new window - 9 pages (9 pages)
29 Jul 2014	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	View PDF Current accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-12 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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